Singapore-Registered Entity

Central Asia Bulk Products PTE. Ltd. is a fully registered company under the Accounting and Corporate Regulatory Authority (ACRA) of Singapore. As a Singapore entity, all our transactions are conducted under Singapore's robust legal and regulatory framework.

This structure provides our global buyers with:

  • Full compliance with international trade sanctions and regulations
  • Zero regulatory risk for buyers sourcing Central Asian commodities
  • Access to Singapore's international arbitration framework (SIAC)
  • Transparent corporate governance under Singapore law

Sanctions Compliance

We maintain strict compliance with all applicable international sanctions regimes, including:

  • United Nations Security Council sanctions
  • United States OFAC (Office of Foreign Assets Control) regulations
  • European Union restrictive measures
  • Singapore's domestic sanctions framework (MAS)

Agricultural commodities (food and feed products) are generally exempt from most trade sanctions. Our legal team continuously monitors regulatory changes to ensure all transactions remain fully compliant.

Documentation & Certification

Every shipment is accompanied by comprehensive documentation:

  • Certificate of Origin (CO)
  • Phytosanitary Certificate
  • Quality / Inspection Certificate (SGS, Bureau Veritas, or equivalent)
  • Bill of Lading / Railway Bill
  • Commercial Invoice & Packing List
  • Fumigation Certificate (when required)
  • Non-GMO Certificate (available upon request)

Payment Terms

MethodDetails
Letter of Credit (L/C)Irrevocable L/C at sight, confirmed by a first-class international bank. Preferred for first-time buyers.
Telegraphic Transfer (T/T)30% advance + 70% against copy of B/L. Available for established relationships.
CAD (Cash Against Documents)Payment upon presentation of shipping documents through banking channels.
Singapore Bank GuaranteeAvailable through our Singapore banking partners for large-volume contracts.

Compliance FAQ

Is it legal to buy agricultural products from Russia through Singapore?
Yes. Agricultural commodities including food and feed products are generally exempt from international trade sanctions against Russia. Central Asia Bulk Products PTE. Ltd. is a Singapore-registered entity that operates under Singapore's robust legal framework and maintains strict compliance with UN, US OFAC, EU, and MAS sanctions regulations. Buyers face zero regulatory risk.
What sanctions regimes does Central Asia Bulk Products comply with?
We maintain strict compliance with all applicable international sanctions regimes, including United Nations Security Council sanctions, United States OFAC regulations, European Union restrictive measures, and Singapore's domestic sanctions framework (MAS). Our legal team continuously monitors regulatory changes.
What documentation do you provide with each shipment?
Every shipment includes: Certificate of Origin (CO), Phytosanitary Certificate, Quality/Inspection Certificate (SGS, Bureau Veritas, or equivalent), Bill of Lading or Railway Bill, Commercial Invoice and Packing List, Fumigation Certificate (when required), and Non-GMO Certificate (upon request).
What payment methods do you accept?
We accept Letter of Credit (L/C) at sight confirmed by a first-class international bank (preferred for first-time buyers), Telegraphic Transfer (T/T) with 30% advance and 70% against B/L copy, Cash Against Documents (CAD), and Singapore Bank Guarantee for large-volume contracts.
Why is Singapore incorporation important for commodity trading?
Singapore is the world's premier commodity trading hub. Our Singapore incorporation provides full compliance with international trade regulations, access to Singapore's international arbitration framework (SIAC), transparent corporate governance under Singapore law, and flexible USD/SGD settlement through Singapore's banking system.

Questions About Compliance?

Our trading team is ready to provide detailed compliance documentation for your specific requirements.

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